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Legislative Framework

The Six-Point Reform Plan

A targeted legislative intervention to close the governance gaps that allowed the CLICO collapse.

1

Corporate Law Reform

Objective: Close the "shadow director" loophole.

Amending the Companies Act to expand the definition of "director" to include any person in accordance with whose directions or instructions the directors of a company are accustomed to act.

Draft Legislation Ready
2

Fiduciary Duties for Public Officials

Objective: End impunity for state-appointed directors.

Codifying strict fiduciary duties for public officials serving on statutory boards, mirroring the standards required of private sector directors.

Draft Legislation Ready
3

Regulatory Independence

Objective: Insulate regulators from political capture.

Establishing statutory independence for the Financial Services Regulatory Commission (FSRC), with fixed terms for commissioners and protected funding streams.

4

Insolvency Modernization

Objective: Prioritize stakeholder recovery.

Updating bankruptcy laws to provide clearer mechanisms for asset recovery in cases of misfeasance and fraudulent trading.

5

Asset Disposal Transparency

Objective: Prevent value stripping.

Mandating independent valuation and open competitive bidding for the disposal of all significant corporate assets, especially to related parties.

6

Whistleblower Protection

Objective: Incentivize reporting of misconduct.

Creating robust legal protections and financial incentives for individuals who report financial misconduct or governance failures.

Implementation Timeline

Phase 1Months 1-12

Legislative Drafting & Consultation

Phase 2Months 13-24

Parliamentary Enactment

Phase 3Months 25-36

Regulatory Enforcement & Training